KYBE — See who's really behind any company

Company dossier

DACUNHA IMPORT

FRANCE · COMPANY · INCORPORATED 1996-07-23
KYBE ID: FR-408603660 · 408603660 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDACUNHA IMPORT

fr_insee

Registration408603660

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1996-07-23

fr_insee

Dissolved2002-09-30

fr_insee

Registered address6 T RUE DENIS PAPIN, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry51.4S

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALAIN KNOPFactive ALEX LOPES GOMESactive Amir El Rifaidissolved ARSENE KERRIdissolved A.S.C BATIMENTdissolved BENJAMIN DIDIER DAVID ALTARASactive B VIRET SARLdissolved CREACHEAP OFFICEdissolved DENYS LEONCE CLEMENTactive DOCTEUR FRANCINE PARROTactive ELIAOU ALAIN SETBONdissolved FABIENNE ANDREE MORELactive FRANCINE BELASdissolved FRANCOISE BELLITYactive GAEL RENE JEAN LE CARDINALactive HENRI BESSEIGEdissolved JEAN MICHEL SAMANIEGOactive KARINE IMPORT EXPORTactive LE PETIT PRINCEdissolved MARATHON JEANSdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-09-30Dissolved / struck off